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A next-generation law firm

We resolve legal matters of any complexity

From routine questions to non-standard and cross-border situations.

A team for complex legal situations, where the client gains access not only to a lawyer but, where required, to collegial expertise, international partners, technological tools and specialists in adjacent fields.

Law firm International law Cybersecurity Detective agency Financial intelligence Family Office Digital Assets & Tokenization Asset Recovery
We serve investors, entrepreneurs and international families on a single-window basis.
About

Not a formal opinion, but a solution that works

We bring together experts with extensive hands-on experience, a broad network of professional partners and competencies across various areas of law.

Our task is not merely to draft a document or give a formal consultation, but to find the most effective lawful way of resolving the specific situation, assess the risks and build a strategy to protect the client's interests.

We handle both individual legal questions and complex situations that simultaneously involve civil, criminal, administrative, corporate, tax, property, international or digital law.

Collegial expertise

Complex matters are resolved collegially

Not every legal situation can be properly resolved by a single specialist. Where a matter spans several areas of law or jurisdictions, or calls for specialised expertise, we assemble a collegial team of specialists.

Depending on the task, the following may join the work:

Civil and property law

Ownership rights, transactions, contractual structures, protection of possession.

Criminal procedure

Advocates for the defence and for representing injured parties at every stage.

Administrative and tax disputes

Inspections, additional assessments, challenging acts of state bodies.

Corporate law and M&A

Structuring, transactions, shareholders' agreements, due diligence.

Real estate and land law

Development, legalisation of structures, land disputes, investment in property.

International and tax law

Cross-border transactions, jurisdictions, tax structuring.

Digital assets and blockchain

Tokenisation, licensing, compliance, regulation of turnover.

Cybersecurity and forensics

Digital evidence, investigation of data leaks, trace analysis.

Financial investigations

Tracing and recovery of assets, funds tracing, OSINT.

Foreign jurisdictions

Local lawyers and consultants in the country where the matter is being resolved.

This approach makes it possible to view the problem from several professional angles at once and not to miss risks that may remain invisible when a matter is considered within a single area of law only.

Technology

We use modern technology

Legal practice evolves together with technology. We actively use modern digital tools, including artificial intelligence, automation, document analysis, information structuring and the detection of patterns in large volumes of data.

AI may be applied to:

That said, technology does not replace legal expertise or the specialist's responsibility.

Every material legal conclusion is verified by a qualified specialist. We treat AI as a tool for greater efficiency, not as a substitute for professional legal analysis.

Security

Confidentiality and information security

When using digital technology we pay particular attention to protecting information. Legal work often involves confidential data: personal data, financial information, trade secrets, corporate documents and materials of civil and criminal cases.

We therefore follow these principles when handling information:

least-privilege access → secure storage → control over information transfer → segregation of access rights → vetting of the technologies used

AI and other digital tools are applied with regard to the nature of the information and the requirements of confidentiality and information security.

We do not treat technology as an end in itself. The guiding principle is that technology must improve the efficiency of the work without creating additional risks for the client.

When to contact us

We work with situations of any complexity

Clients come to us both with routine legal questions and in situations where a material violation of rights, loss of assets, a conflict or a court dispute has already occurred.

We can step in:

The complexity of a situation is not in itself a reason to decline analysis of the case.

First the facts, documents, time limits, applicable law and available means of protection must be established.

Limitation periods

If the limitation period is in doubt — contact us anyway

We separately handle situations where a considerable time has passed since the problem arose. A long period since the violation of a right does not always mean that protection is automatically impossible.

Depending on the nature of the claim, the following must be analysed:

We therefore recommend not giving up on a situation merely because a long time has passed since the event.

A legal analysis comes first — only then is it determined whether real legal instruments of protection exist.

Geography

Kazakhstan and international jurisdictions

We handle not only domestic matters in Kazakhstan but also cross-border situations.

For residents of Kazakhstan

We help resolve matters involving:

  • acquisition of assets abroad
  • real estate in other countries
  • opening and structuring a business
  • international investments
  • international taxation
  • inheritance of foreign assets
  • family and property matters
  • international contracts
  • asset protection
  • international court disputes
  • arbitration
  • digital assets
  • international corporate structures

For non-residents of Kazakhstan

We support:

  • acquisition of property in Kazakhstan
  • investment in Kazakhstani projects
  • setting up and running a business
  • company registration
  • corporate transactions
  • acquisition of real estate and other assets
  • tax and regulatory matters
  • migration matters
  • inheritance
  • court disputes
  • debt recovery
  • dealings with state authorities
  • cross-border transactions

Depending on the situation, lawyers and specialised consultants from the relevant foreign jurisdiction may join the work.

Interdisciplinarity

We are not confined to a single area of law

Modern legal problems rarely fit into one category.

Fraud
criminal law+civil claim+banking law+digital evidence+blockchain forensics+international law+asset tracing
Corporate conflict
corporate law+tax analysis+financial investigation+protection of intellectual property+court representation
Cross-border investment transaction
corporate law+tax structuring+international law+investment regulation+AML/KYC+analysis of the specific jurisdiction

That is why we start not by picking a service from a price list, but by diagnosing the situation.

Methodology

Our approach

1

First — the facts

We examine the documents, the parties, the assets, the arrangements, the history of events and the existing obligations.

2

Then — the legal map

We identify the applicable legislation, jurisdictions, time limits, risks and possible means of protection.

3

After that — the strategy

We build several possible courses of action and assess their advantages, risks, timelines and potential outcomes.

4

Where required — collegial expertise

We bring in specialists from other areas of law, technology, finance or the relevant foreign jurisdictions.

5

Implementation

We take on the preparation of documents, negotiations, dealings with state authorities, counterparties and courts, as well as other legal actions required within the specialists' powers.

Services

Practices and areas

A modern full-service law firm typically has 30+ practices and more than 300 types of services. Below is the map of our areas.

36practices
455+types of services
24/7SOS situations
ILegal advisory services10▶
Legal consultations
  • oral consultations
  • written legal opinions (Legal Opinion)
  • express consultations
  • comprehensive legal opinions
  • second legal opinion
  • legal strategy
  • assessment of litigation prospects
  • legal risk analysis
  • preparation of a roadmap for resolving the problem
  • legal memoranda
IICourt representation (Dispute Resolution)19▶
Civil proceedings
  • drafting statements of claim
  • responses
  • objections
  • motions
  • representation in courts of all instances
  • appeal
  • cassation
  • review on newly discovered circumstances
  • enforcement of judgments
Commercial disputes
  • debt recovery
  • recovery of damages
  • recovery of contractual penalties
  • corporate disputes
  • investment disputes
  • construction disputes
  • banking disputes
  • insurance disputes
  • contractual disputes
  • international commercial disputes
IIICriminal law15▶
Defence of suspects and the accused
  • defence at the pre-investigation check stage
  • defence during the investigation
  • defence in court
  • defence upon detention
  • attendance at searches
  • attendance at interrogations
  • collection of evidence
  • challenging the actions of investigators
  • parole
  • extradition procedures
Representation of injured parties
  • criminal complaints
  • monitoring of the investigation
  • recovery of damage
  • support throughout the criminal proceedings
  • international tracing of property
IVAdministrative law10▶
  • challenging fines
  • challenging acts of state bodies
  • administrative tax cases
  • migration offences
  • land offences
  • environmental offences
  • protection of business during inspections
  • licensing
  • administrative courts
  • public procurement
VProperty law27▶
Ownership rights
  • recognition of title
  • protection of title
  • vindication claims
  • negatory claims
  • invalidation of transactions
  • protection of possession
  • registration of property rights
  • division of property
  • allocation of a share
  • removal of obstacles to use
Movable property
  • vehicles
  • special machinery
  • equipment
  • aircraft
  • vessels
  • works of art
  • precious metals
  • collectible coins and banknotes
  • digital assets
Immovable property
  • land plots
  • commercial real estate
  • residential properties
  • industrial facilities
  • hotels
  • warehouses
  • rental apartment buildings
  • unfinished construction projects
VIReal estate and land law12▶
  • purchase and sale
  • lease
  • easements
  • legalisation of structures
  • registration of rights
  • development projects
  • construction support
  • transactions with foreign investors
  • land disputes
  • real estate investment
  • real estate due diligence
  • real estate tokenisation
VIIInheritance law8▶
  • formalisation of inheritance
  • contesting a will
  • international inheritance
  • business succession
  • inheritance of digital assets
  • inheritance of cryptocurrency
  • inheritance funds
  • family trusts
VIIIFamily law10▶
  • prenuptial agreements
  • divorce
  • division of property
  • child maintenance
  • international divorce proceedings
  • child-related disputes
  • international child abduction
  • surrogacy
  • family funds
  • protection of family capital
IXEmployment law9▶
  • employment contracts
  • dismissals
  • compensation
  • collective agreements
  • labour disputes
  • investigation of employee misconduct
  • occupational safety
  • worker migration
  • international hiring of staff
XCorporate law12▶
  • company registration
  • liquidation
  • reorganisation
  • corporate governance
  • corporate agreements
  • shareholders' agreements
  • option schemes
  • issuance of securities
  • M&A
  • Due Diligence
  • startup support
  • setting up holding structures
XIInternational law20▶
Private international law
  • international contracts
  • cross-border transactions
  • international investments
  • international inheritance
  • international family law
  • international taxation
  • international employment relations
  • international carriage
  • recognition of foreign court judgments
  • enforcement of foreign judgments
Public international law
  • investment agreements
  • international sanctions
  • international treaties
  • intergovernmental projects
  • public-private partnership
  • international organisations
  • matters of diplomatic law
  • international humanitarian law
  • human rights
  • extradition
XIIInternational arbitration7▶
  • commercial arbitration
  • investment arbitration
  • enforcement of arbitral awards
  • recognition of foreign awards
  • mediation
  • negotiations
  • cross-border recovery
XIIITax law10▶
  • tax advice
  • tax optimisation
  • international taxation
  • structuring of holding companies
  • support during tax audits
  • tax disputes
  • transfer pricing
  • CRS
  • FATCA
  • taxation of digital assets
XIVBanking and finance law10▶
  • credit transactions
  • project finance
  • Islamic finance
  • debt restructuring
  • investment funds
  • bond issuance
  • IPO
  • private equity
  • family office
  • investor support
XVInvestment law9▶
  • structuring of investments
  • transaction support
  • investment memoranda
  • investors' agreements
  • investment protection
  • investment funds
  • venture transactions
  • investment in digital assets
  • real estate investment
XVIDigital assets and blockchain law12▶
  • asset tokenisation
  • token issuance
  • DAO
  • NFT
  • STO
  • crypto funds
  • licensing
  • compliance
  • AML
  • KYC
  • blockchain forensics
  • legal structuring of crypto exchanges
XVIICyber law8▶
  • personal data protection
  • cyber compliance
  • investigation of data breaches
  • legal support for AI
  • domain name disputes
  • online fraud
  • digital identity
  • electronic evidence
XVIIICyber fraud and cyber investigations15▶
Crypto fraud
  • phishing
  • investment fraud
  • rug pull
  • Ponzi schemes
  • wallet hacks
  • fraudulent exchanges
Cyber investigations
  • blockchain forensics
  • tracing of crypto assets
  • OSINT
  • analysis of digital evidence
  • investigation of internal fraud
  • asset tracing
  • asset recovery
  • international requests
  • liaison with exchanges and banks
XIXIntellectual property9▶
  • trademarks
  • patents
  • copyright
  • licensing
  • franchising
  • brand protection
  • software
  • databases
  • AI developments
XXAntitrust and competition law5▶
  • merger clearance
  • antitrust investigations
  • protection of competition
  • unfair competition
  • compliance
XXICustoms and foreign trade law8▶
  • export
  • import
  • customs disputes
  • currency regulation
  • sanctions compliance
  • international supplies
  • Incoterms
  • international logistics
XXIIMigration law8▶
  • visas
  • temporary residence permits
  • residence permits
  • citizenship
  • business immigration
  • staff relocation
  • digital nomads
  • residence by investment
XXIIICompliance and internal investigations9▶
  • AML
  • CFT
  • anti-corruption compliance
  • sanctions compliance
  • GDPR
  • ISO
  • internal investigations
  • whistleblowing
  • counterparty due diligence
XXIVInsolvency and restructuring6▶
  • personal insolvency
  • corporate insolvency
  • debt restructuring
  • protection of creditors
  • protection of debtors
  • asset recovery in insolvency
XXVLegal services for non-residents in Kazakhstan26▶
For individuals
  • obtaining an IIN (individual identification number)
  • obtaining a digital signature
  • opening bank accounts
  • purchase of real estate
  • execution of transactions
  • residence permits
  • temporary residence permits
  • citizenship
  • tax residency
  • inheritance matters
  • investment support
  • formalisation of digital assets
  • representation in courts
For foreign companies
  • registration of an LLP
  • registration of branches
  • registration of representative offices
  • obtaining a BIN (business identification number)
  • tax registration
  • licensing
  • opening accounts
  • acquisition of a business
  • purchase of real estate
  • M&A
  • labour migration
  • support of investment projects
  • legal outsourcing
XXVIServices for residents of Kazakhstan abroad25▶
For individuals
  • purchase of real estate abroad
  • obtaining a residence permit
  • second citizenship
  • opening accounts
  • establishment of trusts
  • family offices
  • tax structuring
  • international inheritance
  • international prenuptial agreements
  • investment support
  • asset protection
  • relocation
For business
  • company registration abroad
  • setting up holding structures
  • international ownership structures
  • international taxation
  • opening accounts
  • licensing
  • crypto licences
  • funds
  • investment platforms
  • token issuance
  • support of international transactions
  • international arbitration
  • sanctions compliance
XXVIISpecialised premium practices15▶
  • Family Office
  • Private Wealth Management
  • Asset Protection
  • Trust & Estate Planning
  • Tax Residency Planning
  • Succession Planning
  • Cross-Border Structuring
  • Citizenship by Investment
  • Residence by Investment
  • Global Mobility
  • Private Intelligence
  • Corporate Investigations
  • Asset Recovery
  • Reputation Management
  • Crisis Management
XXVIIIMediation and alternative dispute resolution10▶
  • pre-trial settlement
  • mediation
  • negotiations between the parties
  • commercial mediation
  • family mediation
  • corporate mediation
  • international mediation
  • restorative procedures
  • preparation of settlement agreements
  • support of the enforcement of mediation agreements
XXIXNotarial services12▶
  • certification of transactions
  • powers of attorney
  • notarised statements
  • certification of signatures
  • certification of copies
  • notarial formalisation of inheritance
  • prenuptial agreements
  • spousal consents
  • corporate notarial acts
  • notarial acts involving real estate
  • apostille and legalisation of documents
  • notarial securing of evidence
XXXForensic and non-judicial expert examinations16▶
  • handwriting examination
  • technical examination of documents
  • forensic accounting examination
  • financial and economic examination
  • valuation examination
  • construction examination
  • land survey examination
  • commodity examination
  • vehicle technical examination
  • computer forensic examination
  • digital forensic examination
  • linguistic examination
  • psychological examination
  • quality examination
  • examination of the damage caused
  • independent expert opinions
XXXIValuation services16▶
  • valuation of real estate
  • valuation of land plots
  • business valuation
  • valuation of shares and participatory interests
  • valuation of intellectual property
  • valuation of equipment
  • valuation of vehicles
  • valuation of investment projects
  • valuation of damage
  • valuation of lost profit
  • valuation of intangible assets
  • valuation of digital assets
  • valuation of an estate
  • valuation of property in a division
  • asset valuation for M&A
  • valuation for a court, bank, investor or tax authority
XXXIIEnforcement proceedings and asset recovery15▶
  • support of enforcement proceedings
  • work with court bailiffs
  • tracing the debtor's property
  • seizure of property
  • levying execution
  • recovery of funds
  • sale of seized property
  • asset tracing
  • debt recovery
  • cross-border recovery
  • recognition and enforcement of foreign judgments
  • recovery from sureties and guarantors
  • Asset Recovery
  • tracing of hidden assets
  • recovery of crypto assets
XXXIIIFinancial investigations and forensics13▶
  • forensic accounting
  • investigation of financial fraud
  • detection of asset stripping
  • analysis of cash flows
  • identification of beneficial owners
  • identification of related parties
  • investigation of corporate fraud
  • investigation of misappropriation
  • review of financial statements
  • analysis of suspicious transactions
  • investigation of conflicts of interest
  • building the evidence base
  • financial due diligence
XXXIVPrivate Intelligence / OSINT / Due Diligence15▶
  • screening of individuals
  • screening of companies
  • screening of investors
  • screening of beneficial owners
  • identification of affiliations
  • OSINT research
  • identification of hidden connections
  • asset tracing
  • business reputation checks
  • sanctions screening
  • PEP screening
  • litigation history checks
  • corporate structure checks
  • competitive intelligence
  • investment due diligence
XXXVInsurance law and settlement of insured events12▶
  • insurance disputes
  • recovery of insurance indemnity
  • challenging refusals by insurers
  • valuation of damage
  • support of insured events
  • road accidents and insurance
  • medical insurance
  • property insurance
  • business insurance
  • liability insurance
  • reinsurance
  • court disputes with insurers
XXXVIGovernment and regulatory support12▶
  • dealings with state authorities
  • obtaining permits
  • licensing
  • accreditation
  • registration
  • support during inspections
  • obtaining state approvals
  • regulatory affairs
  • GR/legal support
  • defending the business before regulators
  • preparing responses to enquiries from state bodies
  • support of state and quasi-state projects
Our principle

There is no question “too complex” for an initial legal analysis

Sometimes the solution is obvious. Sometimes it takes a deep study of documents, legislation, case law, financial flows or digital traces.

In some cases litigation is the optimal solution. In others — negotiations, restructuring, a settlement agreement, a change of corporate structure, asset tracing or another mechanism provided for by law.

We do not promise a guaranteed outcome where none can be guaranteed.

We offer something different: a thorough analysis of the situation, an honest assessment of the prospects, a clear strategy and professional support at every stage.

Contacts

Describe your situation — we start with a legal analysis

Email

Send a brief description of the situation and, if possible, the key documents. We will reply with a preliminary assessment and a list of the information still needed.

SOS situations
+7 705 167 97 89

Detention, a search, frozen assets, funds being moved out, an urgent procedural deadline — message us on WhatsApp or call.